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Tag: Blackstone500

Attention – Estonian scam-facilitator XChangePro is no longer licensed!

Illegal Broker Activities tamir -
Estonian BlueData OÜ d/b/a XChangePro has come to our attention over the past few months as a scam-supporting crypto payment processor. It has supported scams like Plutus, MDX500, or Blackstone500. On its websites www.xchangepro.net and www.exchangepro.eu, XChangePro claims to be a financial institution licensed by the Estonian FIU with license number FVR000146 and Ken Kovask as its only director. In fact, this license is no longer valid as of September 2020. Stay away from XChangePro.

Investor Alert: Estonian Broker Scam MDX500 and XChangePro

Cybercrime tamir -
MDX500 (www.mdx500.com) was just down for a while and displayed error message 522. It will not be a surprise if the scam goes offline. They all do aftleverer a few months. However, the boiler rooms and payment processors behind the scams are here to stay. In the case of MDX500, these are the boiler rooms that also run Blackstone500, for example. The Estonian BlueData OÜ operated the scam. Client-victims informed us that withdrawals and tradings had been stopped. Goodbye, money then! Another Estonian scam ripped off investors with Estonian regulators and law enforcement doing nothing.

Austrian FMA warns against PumaTS scam broker Blackstone500

Compliance Ben -
The Austrian FMA warns against Blackstone500 (www.blackstone500.com). It’s about time for law enforcement agencies in various EU jurisdictions to take action. In any case, the Leverate Financial Services Ltd which is regulated in Cyprus by CySEC should be approached to identify the beneficial owners and individuals behind PumaTS. The latter is a white label broker platform provider as well as a partner and client of Leverate and operates a vast scam broker network.

FCA warns against PumaTS white-label broker scam Blackstone500

Cybercrime tamir -
Currently, not a day goes by without a financial market regulator warning about one of the scams from the worldwide PumaTS scam broker network. It's about time for law enforcement agencies in various EU jurisdictions to take action. PumaTS is a white label broker platform provider and operates a vast scam broker network. On 22 July 2020, the UK Financial Conduct Authority (FCA) issued a public investor warning against CFD broker Blackstone500 (www.blackstone500.com).

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